AML compliance software for tax consultants

Because of AML you are expected to be tax transparent. You must be open about the business relationship with your client. You need to identify, investigate and register any unusual transactions within the AML process. This is a challenging task, as on the one hand you have a lot to do and on the other hand you do not want to damage the relationship of trust with your client.

Automating and objectifying the 'onboarding process' of clients offers tax advisors a perfect solution. By automating the AML check, the AML client investigation is not only faster, but it also feels much more comfortable. For you and your client. Moreover, you have more time to do the things that make you happy while still meeting complex AML requirements at the same time.

AML module

This module is more than a simple 'check the box'. It is a well-thought-out workflow, ensuring that you are 100% AML compliant.

Comprehensive screening

RegLab checks and informs you about all PEPs, adverse media, watchlists and sanction and high-risk country lists.

Origin of funds

For financial transactions that are subject to the AML, you must investigate the origin of funds. RegLab takes this work off your hands, 100% accurately and fully automated.

Getting started within a week

Do you want to get started with RegLab in the short term? For instance, because the supervisor will be conducting an audit soon? You will be up and running within a week.